SG IBERIA 2021 SL

Hoja A170515· NIF B01680123

VigenteAlicante
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/08/2020
Director :
Skopal Vitezslav

Legal information

Legal information for SG IBERIA 2021 SL

NIF
Hoja registral
IRUS1000173919249
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/08/2020
LocalityAlicante/Alacant
Registro MercantilALACANT/ALICANTE
Register referenceTomo 4397 · Folio 118 · Hoja A170515
StatusVigente

Activity

SG IBERIA 2021 SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). It was incorporated on 3 August 2020. The Spanish commercial register has published 9 filings for this company, from 3 August 2020 to 7 April 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Corporate purpose

La producción de energía eléctrica de origen eólico.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

17 nodes Person Company
SG IBERIA 2021 SLSkopal VitezslavSkopal VitezslavSG IBERIA SLSG IBERIA SLSG IBERIA 2020 SLSG IBERIA 2020 SLSG IBERIA 2023 SLSG IBERIA 2023 SLSOLAR GLOBAL IBERIA NEWCO SLSOLAR GLOBAL IBERIA …SG IBERIA 2033 SLSG IBERIA 2033 SLSG IBERIA 2028 SLSG IBERIA 2028 SLSG IBERIA 2031 SLSG IBERIA 2031 SLSG IBERIA 2030 SLSG IBERIA 2030 SLSG IBERIA 2029 SLSG IBERIA 2029 SLSG IBERIA 2027 SLSG IBERIA 2027 SLSG IBERIA 2026 SLSG IBERIA 2026 SLSG IBERIA 2040 SLSG IBERIA 2040 SLSG IBERIA 2037 SLSG IBERIA 2037 SLSG IBERIA 2034 SLSG IBERIA 2034 SLSG IBERIA 2041 SLSG IBERIA 2041 SL

Cap table · shareholdings

  • SG IBERIA SL100 %

    Legal entity · since 03/08/2020 · socio único (BORME)Vigente

Shareholders network map

5 nodes Person Company
SG IBERIA 2021 SLSG IBERIA SLSG IBERIA SLSG IBERIA 2023 SLSG IBERIA 2023 SLSG IBERIA 2020 SLSG IBERIA 2020 SLSG IBERIA 2022 SLSG IBERIA 2022 SL

Beneficial owner (UBO)

SG IBERIA SL100 %Vigente

Legal entity · since 03/08/2020

Beneficial owner network map

5 nodes Person Company
SG IBERIA 2021 SLSG IBERIA SLSG IBERIA SLSG IBERIA 2023 SLSG IBERIA 2023 SLSG IBERIA 2020 SLSG IBERIA 2020 SLSG IBERIA 2022 SLSG IBERIA 2022 SL

Registered actos

  1. Ampliacion del objeto socialPublished 07/04/2022· Registered 30/03/2022· I/A 6
  2. NombramientosPublished 05/08/2021· Registered 28/07/2021· I/A 5
  3. NombramientosPublished 08/06/2021· Registered 31/05/2021· I/A 4
  4. NombramientosPublished 28/04/2021· Registered 20/04/2021· I/A 3
  5. Cambio de domicilio socialPublished 28/04/2021· Registered 20/04/2021· I/A 3
  6. Ceses/DimisionesPublished 20/04/2021· Registered 12/04/2021· I/A 2
  7. ConstituciónPublished 03/08/2020· Registered 24/07/2020· I/A 1
  8. Declaración de unipersonalidadPublished 03/08/2020· Registered 24/07/2020· I/A 1
  9. NombramientosPublished 03/08/2020· Registered 24/07/2020· I/A 1

Changes

  1. 07/04/2022Ampliación del objeto social

    La producción de energía eléctrica de origen fotovoltaico.

  2. 28/04/2021Cambio de domicilio social

    C/ INGENIERO LAFARGA 2 - EDIFICIO MONACO (ALICANTE)

  3. 03/08/2020Declaración de unipersonalidad

    SG IBERIA SL

Capital · events

  1. 03/08/2020Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 07/04/2022#6898764
    Ampliacion del objeto social
    SG IBERIA 2021 SL. Ampliacion del objeto social. La producción de energía eléctrica de origen fotovoltaico. Datos registrales. T 4397 , F 118, S 8, H A 170515, I/A 6 (30.03.22).
  2. 05/08/2021#6556735
    Nombramientos
    SG IBERIA 2021 SL. Nombramientos. Apoderado: HROMADOVA LENKA. Datos registrales. T 4305 , F 222, S 8, H A 170515, I/A 5 (28.07.21).
  3. 08/06/2021#6461754
    Nombramientos
    SG IBERIA 2021 SL. Nombramientos. Apoderado: VASOUREK MICHAL. Datos registrales. T 4305 , F 221, S 8, H A 170515, I/A 4 (31.05.21).
  4. 28/04/2021#6379334
    NombramientosCambio de domicilio social
    SG IBERIA 2021 SL. Nombramientos. Adm. Unico: SKOPAL VITEZSLAV. Cambio de domicilio social. C/ INGENIERO LAFARGA 2 - EDIFICIO MONACO (ALICANTE). Datos registrales. T 4305 , F 221, S 8, H A 170515, I/A 3 (20.04.21).
  5. 20/04/2021#6363664
    Ceses/Dimisiones
    SG IBERIA 2021 SL. Ceses/Dimisiones. Adm. Unico: SOCHA MAREK. Datos registrales. T 4305 , F 221, S 8, H A 170515, I/A 2 (12.04.21).
  6. 03/08/2020#5975801
    ConstituciónDeclaración de unipersonalidadNombramientos
    SG IBERIA 2021 SL. Constitución. Comienzo de operaciones: 30.06.20. Objeto social: La producción de energía eléctrica de origen eólico. Domicilio: PLAZA PORTAL DE ELCHE 6 1º (ALICANTE). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio ú…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2020

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ INGENIERO LAFARGA 2 - EDIFICIO MONACO (ALICANTE), Alicante/Alacant, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.

Prospect this sectorAll companies in this sector